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email
DataSet-11
EFTA02701288
EFTA02701288.pdf
From: >
Sent: Monday, July 23, 2012 8:08 PM
To: Jeffrey Epstein
Subject: Fortune
Attachments: WP_000152.jpg
…
email
DataSet-9
EFTA00460290
EFTA00460290.pdf
From: Lesley Groff wrote:
•
> Morning Lesley
> Thanks for reminder
>
>
> Zorro Management LLC
> 49 Zorro Ranch Rd
> Stanley, NM
•
> Ranch Manager
> Ph:
>> On Oct 4, 2017, at 7:31 AM, Lesley Groff…
P23
D4
email
DataSet-10
EFTA01934431
EFTA01934431.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Google Calendar
Sent: Mon 2/24/2014 1:50:07 PM
Subject: Reminder: thud new york @ Mon Feb 24, 2014 9am - 10am (jeeyacation©gmail…
V11
unknown
DataSet-10
EFTA01605206
EFTA01605206.pdf
Product ID: 5256
Type: PRTT/CCC/58/
Source IP: fe80::1c:a7fb:a140
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Un…
P18
email
DataSet-10
EFTA02117335
EFTA02117335.pdf
To: Lesley GroffIl
From: Google Calendar
Sent: Wed 1/8/2014 8:19:59 PM
Subject: Reminder: is Sam tomorrow ok for Botstein? @ Wed Jan 8, 2014 3:30pm - 4pm
more details s
i…
V11
unknown
DataSet-10
EFTA01490206
EFTA01490206.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
email
DataSet-9
EFTA00853657
EFTA00853657.pdf
From:
To: "Jeffrey E."
Subject: Re: Hey
Date: Sat, 24 Mar 2018 16:43:03 +0000
You made my heart super full
Sent from my iPhone
On Mar 24, 2018, at 11:49 AM, Jeffrey E. leevacation@g…
D6
unknown
DataSet-10
EFTA01355149
EFTA01355149.pdf
GLDUS1 27 Annandale Capital
Proprietary and Confidential
ARTICLE 9 - DURATION OF THE PARTNERSHIP
…
P21
D6
V15
unknown
DataSet-10
EFTA01510130
EFTA01510130.pdf
sr. . 'teed, For the Period 5/I/11 to 5/31/1
Consolidated Summary CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
…
V15
P21
email
DataSet-10
EFTA01459531
EFTA01459531.pdf
From: Melinda Roy [
Sent: 2/4/2016 9:26:55 AM
To: Paul Morris Stewart Oldfield
Subject: Updated Pipeline [C]
Attachments: Pipeline 2.4.2016.…
P22
email
DataSet-9
EFTA01136111
EFTA01136111.pdf
From: Karyna Shuliak
V13
email
DataSet-9
EFTA00492629
EFTA00492629.pdf
From: Belavia
To: '
Cc: '
Subject: [Monitoring #ZCZ-939-68564]: IMPORTANT!!! Booking by JEFFREY EPSTEIN!
Date: Mon, 25 Mar 2019 06:54:31 +0000
Dear JEFFREY EPSTEI…
D6
email
DataSet-11
EFTA02278995
EFTA02278995.pdf
To:
From: on behalf of "FlightAware Alerts"
Sent Sun 3/17/2019 8:38:32 PM
Subject: Palm Beach Intl (FBI) is experiencing departure flight delays due to traffic volume
Pa…
P18
unknown
DataSet-10
EFTA01362893
EFTA01362893.pdf
DEUTSCHE BASK Fax 4108955135 Sep 20 2013 06:102e P038/037
1
FINANCIAL INTOMATICS, INC.
…
V15
email
DataSet-9
EFTA01015558
EFTA01015558.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc: bellaklein
Subject: Wire
Date: Mon, 26 Nov 2018 14:13:54 +0000
wire was sent on 11-20-2018
OUTGOING…
V15
email
DataSet-10
EFTA02108034
EFTA02108034.pdf
To:
From:
Sent: Mon 4/14/2014 3:32:18 PM
Subject: Re: My out of office is on!
Ok thanks les
Sent from my iPhone
> On Apr 14, 2014, at 9:36 AM, Lesley Groff wrote:
> My…
unknown
DataSet-10
EFTA01489803
EFTA01489803.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
unknown
DataSet-10
EFTA01370246
EFTA01370246.pdf
Deutsche Bank
Compliance
About 169 Private Bank accounts have ATM withdrawals every week. More than 58% (-98) of those
accounts have only 1 ATM withdrawal per week.
…
V15
D6
email
DataSet-10
EFTA02052960
EFTA02052960.pdf
To:
From:
Sent: Wed 51,50:30 PM
Subject: Re: Hi
I lam please.
PLEASE NOTE OUR NEW ADDRESS BELOW.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm…
P23
V16
D4
email
DataSet-10
EFTA02061961
EFTA02061961.pdf
To:
From:
•
Lesley Groff
Sent Thur 1/28/2016 5:07:41 PM
Subject: Fed Ex #
Jeffrey's fed ex
Acct II
EFTA_R1_00608591
…
email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-9
EFTA00473681
EFTA00473681.pdf
From: =a'
To: "Dr. Jim Watson"
Subject: Re: Jeffrey Epstein
Date: Mon, 07 May 2018 15:03:32 +0000
On May 7, 2018, at 11:02 AM, Berejka, Maureen a wrote:
Hi =I
Since …
email
DataSet-11
EFTA02655927
EFTA02655927.pdf
From: jeffrey E.
Sent: Sunday, March 26, 2017 12:10 AM
To: Jeffrey Epstein
Subject: …
P19
P17
D6
P23
D5
unknown
DataSet-10
EFTA01466899
EFTA01466899.pdf
Deutsche Bank Group Valuation Statement
Request 182298
29 Jan 2014
SOUTHERN FINANCIAL, LLC
As of 28 Jan 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) (Email)
For q…
V15
V12